74Software's Extraordinary General Meeting
We invite you to visit this page regularly, as it will be updated with details on how to participate in our Annual General Meeting.
Preparatory documents
- 04/23/2025 Other statutory Auditor's report (french version)
- 04/14/2025 Information on the total number of voting rights and shares of 74Software share capital as of April 11, 2025
- 04/11/2025 Notice of meetings at 11/04/2025 - BALO (french version)
- 04/11/2025 The form for voting (SPECIMEN) (french version)
- 04/11/2025 Universal Registration Document 2024
Archives
Extraordinary General Meeting: December 6, 2024
- 06/12/2024 : Voting results and minutes
- 06/12/2024 : Minutes of the Extraordinary General Meeting of December 6th, 2024
- 18/11/2024 : Notice of meeting published on the "Le Dauphiné" legal announcements website on April 18, 2024 (french version)
- 15/11/2024 : Notice of meeting
- 18/11/2024 : Notice of meeting - BALO (french version)
- 24/10/2024 : Voting form - specimen
- 23/10/2024 : Voting rights and shares that comprise the share capital social as at 23 October 2024
- 23/10/2024 : Notice of meeting at 23/10/2023 - BALO (french version)
Combined General Meeting: May 16, 2024
- 2024 General meeting replay (french version)
- Minutes of the 2024 General Meeting (french version)
- 2024 General Meeting: voting results by resolution (french version)
- 2024 General Meeting presentation
- voting rights and shares that comprise the share capital social as at 8 April 2024
- notice of meeting at 08/04/2023 - BALO (french version)
- 2023 Universal Registration Document
- voting form - specimen
- press release on the availability of the General Meeting documents
- auditors' attestation - 2023 remuneration (french version)
- auditors' report - 19th resolution (french version)
- auditors' report - 15 & 16th resolution (french version)
- auditors report on the annual financial statements (french version)
- auditors report on the consolidated financial statements (french version)
- auditors' report on regulated agreements (french version)
- list of documents that may be sent at the shareholder's request and at the Company's charge
- list of documents available for consultation by any shareholder at the Company's registered office
- notice of meeting
- notice of meeting - BALO (french version)
- notice of meeting published on the "Le Dauphiné" legal announcements website on April 26, 2024
- correction to the notices published in BALO no. 43 of April 8, 2024 and no. 51 of April 26, 2024
- correction to the notice of meeting published on the www.ledauphine.com website on April 26, 2024
- addendum -notice of Combined General Meeting 2024